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CENTRUM NOMINEES LIMITED

Company number 06397642

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	PSC01	Notification of Nileshkumar Ramesh Desai as a person with significant control on 24 October 2022	View PDF Notification of Nileshkumar Ramesh Desai as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of Yanasegaran Chanmuganathan as a person with significant control on 24 October 2022	View PDF Notification of Yanasegaran Chanmuganathan as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of David Pearlman as a person with significant control on 24 October 2022	View PDF Cessation of David Pearlman as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Miss Justyna Wojcik as a director on 24 October 2022	View PDF Appointment of Miss Justyna Wojcik as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Nileshkumar Ramesh Desai as a director on 24 October 2022	View PDF Appointment of Mr Nileshkumar Ramesh Desai as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP01	Appointment of Mr Yanasegaran Chanmuganathan as a director on 24 October 2022	View PDF Appointment of Mr Yanasegaran Chanmuganathan as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of David Pearlman as a director on 24 October 2022	View PDF Termination of appointment of David Pearlman as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	PSC04	Change of details for Mr David Pearlman as a person with significant control on 18 October 2018	View PDF Change of details for Mr David Pearlman as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2017	CH04	Secretary's details changed for Centrum Secretaries Limited on 31 May 2017	View PDF Secretary's details changed for Centrum Secretaries Limited on 31 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CH01	Director's details changed for Mr David Pearlman on 31 May 2017	View PDF Director's details changed for Mr David Pearlman on 31 May 2017 - link opens in a new window - 2 pages (2 pages)

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CENTRUM NOMINEES LIMITED

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